Mondaq Offshore: All Topics
BeesMont Law Limited
Bermuda is a well-respected and successful centre for financial services, insurance, asset management and private-client business due to a sophisticated, modern and well-regulated approach...
Bedell Cristin Cayman Partnership
The Cayman Islands ("Cayman") Ombudsman has issued new Guidance on Monetary Penalty Orders v1.0 under the Cayman Data Protection Law 2017 ("DPL") ("Guidance")
Soteris Pittas & Co LLC
In its judgment in Gazprom case, the ECJ held inter alia that an antisuit injunction issued by an arbitral tribunal prohibiting a party from bringing certain claims before a court of a Member State, is not covered by ...
I. Christodoulou & Partners LLC
Cyprus VAT scheme is one of the most attractive within EU jurisdictions for yacht registration.
PwC Cyprus
EU List Of Third Country Non-Cooperative Jurisdictions In Tax Matters – Updated October & November 2019
Patrikios Pavlou & Associates
While the Cyprus legal system is mainly based and developed upon the principles of common law, family law constitutes an exception.
Herbert Smith Freehills
On 6 November 2019, Hong Kong's Security and Futures Commission (SFC) issued a position paper setting out a new regulatory framework for the licensing of centralised virtual asset trading ...
KPMG Luxembourg
Are you dealing with IFRS 9 reporting for a bank which is under the supervision of CSSF? Can you confidently answer YES to these 8 key questions?
KPMG Luxembourg
Following this September's public hearing on the draft Guidelines (GL) on loan origination and monitoring (EBA/CP/2019/04)
Loyens & Loeff
The Netherlands Institute for Human Rights (the Institute) will examine the question of whether a pregnant employee's request for part-time employment in the event of a dismissal
Loyens & Loeff
In our blog of 13 February 2019, we reported to you about the required ‘C label' taking effect for office buildings as from 1 January 2023, the consequences for owners and/or landlords and tenants
WH Partners
Partner Joseph F Borg was interviewed by CNBC Crypto Trader for the special episode on Malta filmed during the 2019 AI & Blockchain Summit, Winter Edition.
GVZH Advocates
On 30 October 2019, the Berlin Commissioner for Data Protection and Freedom of Information (Berliner Beauftragte für Datenschutz und Informationsfreiheit) ("Berlin DPA")
Ocorian
Despite a slight fall from their 2019 high of 11th position, the United Arab Emirates (UAE) still scores highest in the region in the latest Ease of Doing Business ranking, at 16th.
STA Law Firm
The government has launched schemes such as Ude Desh Ka Aam Nagrik (UDAN) and Next Generation Airports for Bharat (NABH) to give a push to expanding infrastructure
BSA Ahmad Bin Hezeem & Associates LLP
The legislation which applies to an arbitration is dependent on whether the arbitral process (i.e. the lex arbitri) is subject to the Federal Civil Law system of the United Arab Emirates ("UAE")
Hamdan AlShamsi Lawyers & Legal Consultants
UAE has joined the United Nations and the Arab League and has established diplomatic relations with more than 60 countries.
BSA Ahmad Bin Hezeem & Associates LLP
The United Arab Emirates ("UAE") consists of "onshore" ("UAE Onshore") and financial free zone jurisdictions, to which different sources of payments law apply. There are currently two financial...
BSA Ahmad Bin Hezeem & Associates LLP
Developers will be responsible for fixing faults in individual units for a year, and for building structures for a decade
Walkers
The Court of Appeal of the Cayman Islands has confirmed that once it has been established that a solvent liquidation will be more "effective", "economic" or "expeditious"…
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Conyers
The first half of 2019 saw a notable slow-down in global market activity from the same period last year.
BeesMont Law Limited
Data protection law in Bermuda is currently comprised of a complex set of sectoral law, regulator guidance and common law precedents established by the Bermuda courts.
NAGELE Attorneys at Law LLC
Unsere Kanzlei freut sich die bevorstehende Veranstaltung an der Universität Liechtenstein zu unterstützen sowie daran teilzunehmen, welche am Dienstag, dem 17 September 2019, an der Universität Liechtenstein stattfinden wird.
AGP Law Firm | A.G. Paphitis & Co. LLC
We are proud to have turned our clients' trouble into a great litigation success against criminal money launderers and to a substantial one-of-a-kind compensation of over €38 million.
Ogier
The Cayman Islands Data Protection Law, 2017 (DP Law) is currently scheduled to come into effect on 30 September 2019
NAGELE Attorneys at Law LLC
Our office is excited to support and participate in the University of Liechtenstein's upcoming event "Digitalization in Finance and Law," which will take place on Tuesday, September 17th, 2019 at the University.
Hassan Elhais
"The freedom of movement and residence will be granted within limits of laws" quotes from Article 29 of the UAE constitution offers freedom and simultaneously curtail it on the basis of law.
Conyers
We are pleased to present the latest edition of our Bermuda Public Companies Update which features a recap of significant transactions involving Bermuda public companies listed on the NYSE and Nasdaq for the period of H2 2018.
Elias Neocleous & Co LLC
The timing of the seminar was particularly apt given the trade and financial opportunities that will exist for Cyprus as a result of BREXIT.
Antoniou McCollum & Co. LLC
On 29 March 2017, the United Kingdom notified the European Council of its intention to withdraw from the EU under Article 50 of the Treaty on the European Union (TEU).
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